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Investigative News Releases

Agent arresting suspect Office of Investigations

Working with our Law Enforcement Partners

Our special agents investigate nationwide internal crimes and fraud committed by postal employees and contractors as well as postal employee misconduct. We work with U.S. Attorneys’ Offices and local prosecutors across the country to prosecute these crimes. 

In some instances, we uncover much larger criminal activity being carried out by multiple individuals and organizations. In many of these cases, we partner with other federal and local law enforcement agencies to identify and hold responsible those who take advantage of the public’s trust in our postal system.

Below are links to the most recent news releases about our work.

MOST RECENT

Former U.S. Postal Employee Sentenced To 15 Months In Prison For Bank Fraud Scheme Involving Stolen Mail

Date Released: 03/20/2026
Category: Internal Mail Theft

CHARLOTTE, N.C. – A former U.S. Postal Service employee was sentenced yesterday for his role in a bank fraud scheme involving stolen mail, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Andre Whitehurst, 34, of Charlotte, was sentenced to 15 months in prison followed by one year of supervised release. Whitehurst agreed to pay a forfeiture money judgment for $74,000, and he remains liable to pay restitution to fraud victims.

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U.S. Postal Service Employee Charged with Bank Fraud and Theft of Mail

Date Released: 03/20/2026
Category: Internal Mail Theft

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Pecko, age 33, of Vandling, Pennsylvania, was indicted by a federal grand jury on charges of bank fraud and theft of mail. According to United States Attorney Brian D. Miller, the indictment alleges that Pecko, an employee of the U.S. Postal Service, stole two checks totaling $6,581.59 that were sent through the mail, intended to be delivered by the United States Postal Office.

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Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering Offense Against the United States Postal Service

Date Released: 03/16/2026
Category: Financial Fraud

Orlando, Florida – Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money laundering. He faces a maximum penalty of 20 years in federal prison for each count. The indictment also notifies Farajov that the United States intends to forfeit two personal investment accounts, seized by the United States, which were involved in the money laundering and are alleged to contain the proceeds of the offenses.

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Former USPS employees plead guilty to stealing mail and committing PPP loan fraud

Date Released: 03/13/2026
Category: Internal Mail Theft

ATLANTA – Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans, and former mail recovery clerk Deneeka Ferguson has pleaded guilty to participating in the mail theft scheme.

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Two Additional Men Sentenced for Role in Mail and Bank Fraud Conspiracy

Date Released: 03/12/2026
Category: Financial Fraud

MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced two additional sentencings in a mail theft and bank fraud conspiracy involving four defendants. On March 5, 2026, 24-year-old Tra’von Charles Rogers, of Prattville, Alabama, received a sentence of 24 months in federal prison. Two days prior, on March 3, 2026, a judge ordered 27-year-old Joseph Deshun Sheppard, Jr., of Montgomery, Alabama, to serve 24 months in prison.

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